AIG Announces Results of Its 2014 Annual Meeting of Shareholders

May 12, 2014 04:05 PM Eastern Daylight Time

NEW YORK--(BUSINESS WIRE)--Shareholders of American International Group, Inc. (NYSE: AIG) today
elected fourteen directors at the company's Annual Meeting of
Shareholders. The shareholders also voted to support each of the four
proposals recommended by the AIG Board of Directors.

The results were as follows:

(1) Elected fourteen directors as follows:

Nominee

Votes For

Votes Against

Robert H. Benmosche

1,054,339,574

7,773,927

W. Don Cornwell

1,054,202,580

7,860,632

Peter. R. Fisher

1,056,251,374

5,813,338

John H. Fitzpatrick

1,057,030,470

5,035,683

William G. Jurgensen

1,057,451,206

4,609,923

Christopher S. Lynch

1,057,385,945

4,640,911

Arthur C. Martinez

1,045,291,347

16,559,619

George L. Miles, Jr.

889,655,655

154,929,122

Henry S. Miller

1,050,343,084

10,604,456

Robert S. Miller

1,056,612,347

5,270,432

Suzanne Nora Johnson

1,051,389,490

9,728,764

Ronald A. Rittenmeyer

1,056,501,948

5,557,138

Douglas M. Steenland

1,056,551,018

5,501,753

Theresa M. Stone

1,053,009,438

7,953,338

(2) Approved, by a vote of 1,038,267,745 shares for and 18,817,784
shares against, a non-binding advisory resolution to approve executive
compensation.

(3) Approved, by a vote of 1,108,778,889 shares for and 65,019,797
shares against, a proposal to amend and restate AIG’s Restated
Certification of Incorporation to continue to restrict certain transfers
of AIG’s Common Stock in order to protect AIG’s tax attributes.

(4) Approved, by a vote of 961,078,841 shares for and 100,765,630 shares
against, a proposal to ratify the amendment to extend the expiration of
the American International Group, Inc. Tax Asset Protection Plan.

(5) Approved, by a vote of 1,159,567,035 shares for and 12,570,527
shares against, ratification of the selection of PricewaterhouseCoopers
LLP as AIG's independent registered public accounting firm for 2014.

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American International Group, Inc. (AIG) is a leading international
insurance organization serving customers in more than 130 countries and
jurisdictions. AIG companies serve commercial, institutional, and
individual customers through one of the most extensive worldwide
property-casualty networks of any insurer. In addition, AIG companies
are leading providers of life insurance and retirement services in the
United States. AIG common stock is listed on the New York Stock Exchange
and the Tokyo Stock Exchange.

AIG is the marketing name for the worldwide property-casualty, life and
retirement, and general insurance operations of American International
Group, Inc. For additional information, please visit our website at www.aig.com.
All products and services are written or provided by subsidiaries or
affiliates of American International Group, Inc. Products or services
may not be available in all countries, and coverage is subject to actual
policy language. Non-insurance products and services may be provided by
independent third parties. Certain property-casualty coverages may be
provided by a surplus lines insurer. Surplus lines insurers do not
generally participate in state guaranty funds, and insureds are
therefore not protected by such funds.